Nampak Limited - Portfolio Change for Executive Director

Nampak Limited - Portfolio Change for Executive Director                        
NAMPAK LIMITED                                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1968/008070/06)                                            
("Nampak")                                                                      
ISIN: ZAE000004933                                                              
Share code: NPK                                                                 
PORTFOLIO CHANGE FOR EXECUTIVE DIRECTOR                                         
Nampak Limited advises that with effect from 1 October 2005, Alastair Lang"s    
portfolio as an executive director will change to specifically focus on the     
Glass and Bevcap divisions.                                                     
He will relinguish responsibility for Bevcan and Divfood.                       
31 May 2005                                                                     
Date: 31/05/2005 04:31:14 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department